Opdat Financial Crimes Advisor - Bogota, Colombia - Amentum

Amentum

Empresa verificada

Bogota, Colombia

hace 2 semanas

Publicado por:

Carolina González

beBee Recruiter

Descripción

Supporting the Most Exciting and Meaningful Missions in the World
OPDAT Financial Crimes Advisor - Colombia

For more than 60 years, PAE has tackled the world's toughest challenges to deliver agile and steadfast solutions to the U.S.

government and its allies.

With more than 20,000 employees on all seven continents and in more than 70 countries, PAE delivers a broad range of operational support services to meet the critical needs of our clients.

Our headquarters is in Falls Church, Virginia.

_ Please Note:

This is an Independent Contractor position with PAE, it should not be considered an employment relationship with PAE._
:

PAE is currently seeking a qualified retired U.S. Law Enforcement Agent with Spanish language skills to serve as a Financial Crimes Advisor for the OPDAT Colombia program.

JOB DUTIES AND RESPONSIBILITIES:

The Financial Crimes Advisor will support, assist, and advise with technical assistance focused on the effective implementation of financial analysis and investigative skills to combat, investigate and prosecute corruption, money laundering and other financial crimes that threatens the integrity of the Colombian legal system.
He/She will work with OPDAT RLA / OPDAT Advisors by providing technical assistance, building the capacity of Colombian investigators and prosecutors to combat money laundering and build their asset forfeiture regime.
Assistance will include case mentoring through the Colombian judicial system.
The Advisor will provide technical assistance and mentor on how to conduct a thorough financial analysis contributing to successful criminal prosecutions including the proper collection, processing and presentation of evidence.
Prepare financial analyses and explain complex financial fact patterns.

REQUIRED SKILLS AND QUALIFICATIONS:

Contractor must relocate to Bogota, Colombia. Relocation expenses will not be paid by DOJ/OPDAT.
At least five years of experience working with financial and/or money laundering investigations is required.
Develop watchlist processes, guidance and standards in accordance with norms of privacy, redress and data integrity as well as applicable law.
Previous experience setting up and working with task forces.
Experience in training and developing training materials in the abovementioned topics as well as investigative techniques is required.

DESIRED QUALIFICATIONS:

Experience working in an international environment is preferred but not required.

Amentum is proud to be an Equal Opportunity Employer.

Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran's status, ancestry, sexual orientation, marital status, family structure, medical condition including genetic characteristics or information, veteran status, or mental or physical disability so long as the essential functions of the job can be performed with or without reasonable accommodation, or any other protected category under federal, state, or local law.

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